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Feb 13, 2017 · Paul Burks, 70, of Lexington, N.C. was also ordered to serve three years of supervised release and to pay $244,000,000 as restitution. A federal jury convicted Burks in July 2016 of wire and mail fraud conspiracy, wire and mail fraud, and tax fraud conspiracy following a three-week trial.
The Securities and Exchange Commission accused ZeekRewards and founder Paul Burks of “fraudulent, unfair, deceptive and illegal acts and practices in the solicitation of and sale of purported...
- Richard Craver
Feb 14, 2017 · CHARLOTTE, N.C. (AP) — The founder of ZeekRewards has been sentenced to nearly 15 years behind bars for his lead role in an $850 million online Ponzi scheme that bilked nearly a million people in the U.S. and abroad. Paul Burks, 70, was given three concurrent prison sentences of 14 years and eight months Monday after being convicted in July ...
Feb 14, 2017 · Paul Burks, 70, was given three concurrent prison sentences of 14 years and eight months Monday after being convicted in July on four felony fraud charges, news outlets reported.
Feb 14, 2017 · The man responsible, Paul Burks, of Lexington, was sentenced to 14 years and eight months in prison after being convicted last summer on four felony fraud charges.
CHARLOTTE – A federal judge Monday handed Paul Burks, founder of ZeekRewards.com, three concurrent prison sentences of 14 years and eight months for his lead role in the Lexington Ponzi...
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Jul 21, 2016 · From January 2010 through August 2012, Paul Burks was the owner of Rex Venture Group, LLC (RVG), through which he owned and operated Zeekler, a sham Internet-based penny auction company, and its purported advertising division, ZeekRewards (collectively “Zeek”).
